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Dato Capital Spain

CONEI CORPORACION S XXI SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B61809356
Universal Entity Code0351-8219-2711-0710
Record last updated Friday, December 23, 2022 6:42:11 AM UTC
Official Address Barcelona
Region Catalonia
Postal Code 08036
Sector management, hold, holding

Charts

Visits

CONEI CORPORACION S XXI S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 23, 2022 Dec 14, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Dec 23, 2022 Dec 14, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 12, 2022 Jul 4, 2022 Appointment of a person as Auditor 3245... Appointment of a person as Auditor 3245...
Registry Aug 17, 2021 Aug 9, 2021 Reduction of capital Reduction of capital
Registry Jan 13, 2021 Jan 4, 2021 Capital increase Capital increase
Registry Sep 11, 2020 Sep 3, 2020 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Aug 14, 2020 Aug 6, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Aug 7, 2020 Jul 29, 2020 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Jun 25, 2020 Jun 17, 2020 Reduction of capital Reduction of capital
Registry Feb 25, 2020 Feb 13, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 30, 2020 Jan 21, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Aug 30, 2019 Aug 22, 2019 Change of registered office Change of registered office
Registry Aug 30, 2019 Aug 22, 2019 Statutory changes Statutory changes
Financials Jun 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 4, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Sep 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 5, 2018 Aug 28, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 2, 2018 Jan 25, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Jan 24, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jul 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 24, 2017 May 12, 2017 Statutory changes Statutory changes
Registry May 9, 2017 May 2, 2017 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Dec 29, 2016 Dec 20, 2016 Statutory changes Statutory changes
Financials Oct 10, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Oct 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 1, 2016 Aug 25, 2016 Resignation of 2 people: one Representative (a man), one Joint And Several Representative (a man), one President (a man) and one Secretary (a woman) Resignation of 2 people: one Representative (a man), one Joint And Several Representative (a man), one President (a man) and one Secretary (a woman)
Registry Sep 1, 2016 Aug 25, 2016 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Sep 1, 2016 Aug 25, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 13, 2016 Jun 3, 2016 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jun 13, 2016 Jun 3, 2016 Appointment of a woman as Ceo Appointment of a woman as Ceo
Registry Jun 13, 2016 Jun 3, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 11, 2016 Mar 4, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Mar 11, 2016 Mar 4, 2016 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 3, 2016 Jan 26, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 3, 2016 Jan 26, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 25, 2015 Nov 18, 2015 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Oct 28, 2015 Oct 20, 2015 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Financials Oct 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 10, 2015 Jul 3, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 3, 2015 May 26, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jun 3, 2015 May 26, 2015 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jun 3, 2015 May 26, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 3, 2015 May 26, 2015 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 22, 2015 May 14, 2015 Resignation of 3 people: one Director (a woman), one Vice President (a woman), one Secretary and one Ceo (a man) Resignation of 3 people: one Director (a woman), one Vice President (a woman), one Secretary and one Ceo (a man)
Registry May 22, 2015 May 14, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 22, 2015 May 14, 2015 Statutory changes Statutory changes
Financials Apr 15, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 12, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry May 14, 2014 May 6, 2014 Change of company purpose Change of company purpose
Registry May 6, 2014 Apr 24, 2014 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Mar 7, 2014 Feb 27, 2014 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Mar 7, 2014 Feb 27, 2014 Other items Other items
Financials Feb 26, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Dec 2, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Dec 2, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 2, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Dec 2, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Mar 8, 2013 Mar 4, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 11, 2013 Jan 3, 2013 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jun 12, 2012 Jun 1, 2012 Reduction of capital Reduction of capital
Registry May 10, 2012 Apr 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2012 Apr 25, 2012 Other items Other items

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